Fastplan Builders Limited

Company Name	Fastplan Builders Limited
Company Status	Dissolved
Company Number	06570907
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Patrick Joseph McGovern
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	13 January 2009(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gladstone Park Road London NW2 6JY

Director Name	Mr Michael Brendan McGovern
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Felixstowe Road London N9 0DX

Secretary Name	Mr Michael Brendan McGovern
Status	Closed
Appointed	13 October 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	103a Felixstowe Road London N9 0DX

Director Name	Mr David Elbilia
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(7 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Southover Woodside Park London N12 7HG

Secretary Name	Mrs Joan Maureen King
Nationality	British
Status	Resigned
Appointed	13 January 2009(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2009)
Role	Housewife
Correspondence Address	7 Slade Road Ottershaw Chertsey Surrey KT16 0JJ

Secretary Name	Mr Ronald King
Status	Resigned
Appointed	01 May 2009(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2010)
Role	Company Director
Correspondence Address	7 Slade Court Slade Road Ottershaw Surrey KT16 0JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Northside House Mount Pleasent Cockfosters Barnet Hertfordshire EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Brendan Mcgovern 50.00% Ordinary
1 at £1	Mr Patrick Joseph Mcgovern 50.00% Ordinary

Financials

Year	2014
Net Worth	£291
Cash	£4,064
Current Liabilities	£43,498

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael mcgovern (5 pages)
27 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
2 May 2014	Director's details changed for Mr Patrick Joseph Mcgovern on 2 May 2013 (2 pages)
2 May 2014	Director's details changed for Mr Patrick Joseph Mcgovern on 2 May 2013 (2 pages)
27 January 2014	Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 27 January 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Appointment of Mr Michael Brendan Mcgovern as a director ANNOTATION Clarification a second filed AP01 was registered on 10/11/2014 (3 pages)
13 October 2010	Termination of appointment of Ronald King as a secretary (1 page)
13 October 2010	Appointment of Mr Michael Brendan Mcgovern as a secretary (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Patrick Joseph Mcgovern on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Patrick Joseph Mcgovern on 1 January 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 May 2009	Appointment terminated secretary joan king (1 page)
8 May 2009	Secretary appointed mr ronald king (1 page)
6 May 2009	Return made up to 21/04/09; full list of members (3 pages)
28 January 2009	Director appointed mr patrick joseph mcgovern (2 pages)
28 January 2009	Secretary appointed mrs joan maureen king (1 page)
20 January 2009	Registered office changed on 20/01/2009 from suite 59 571 finchley road hampstead london NW3 7BN (1 page)
9 January 2009	Appointment terminated director david elbilia (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 81 devonshire road mill hill london NW7 1DR (1 page)
28 November 2008	Director appointed david elbilia (2 pages)
25 November 2008	Appointment terminated director company directors LIMITED (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 788-790 finchley road london NW11 7TJ (1 page)
25 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 April 2008	Incorporation (16 pages)

Fastplan Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London